Introduction
Watch Company
B
BNR INFRASTRUCTURE CO-INVESTMENT LIMITED
BNR INFRASTRUCTURE CO-INVESTMENT LIMITED is an active company incorporated on 17 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BNR INFRASTRUCTURE CO-INVESTMENT LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12055074
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 18 March 2020To: 21 July 2025
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 18 February 2020To: 18 March 2020
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 17 June 2019To: 18 February 2020
15 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Capital Update
Jul 25
Capital Statement Capital Company With D...
5
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 09 Dec 2019
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
09 Dec 2019
Active
DIAS-BORBA, Fabio
Active245 Hammersmith Road, LondonW5 8PW
Born November 1974
Director
Appointed 19 Feb 2024
DIAS-BORBA, Fabio
245 Hammersmith Road, LondonW5 8PW
Born November 1974
Director
19 Feb 2024
Active
FU, Qiang
ActiveTower B, Winland Ifc, Xicheng District100033
Born October 1979
Director
Appointed 23 Jul 2019
FU, Qiang
Tower B, Winland Ifc, Xicheng District100033
Born October 1979
Director
23 Jul 2019
Active
GULATI, Vishal
Active5 Churchill Place, LondonE14 5HU
Born November 1974
Director
Appointed 17 Jun 2019
GULATI, Vishal
5 Churchill Place, LondonE14 5HU
Born November 1974
Director
17 Jun 2019
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 17 Jun 2019
Resigned 09 Dec 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
17 Jun 2019
Resigned 09 Dec 2019
Resigned
DEWAR, John David, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born July 1965
Director
Appointed 09 Jul 2021
Resigned 14 Feb 2024
DEWAR, John David, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born July 1965
Director
09 Jul 2021
Resigned 14 Feb 2024
Resigned
HANSON, Mark Russell
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1973
Director
Appointed 17 Jun 2019
Resigned 04 Sept 2020
HANSON, Mark Russell
Bartholomew Lane, LondonEC2N 2AX
Born April 1973
Director
17 Jun 2019
Resigned 04 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ge Vernova Inc
ActiveCharles Street, Cambridge02141
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2025
Ge Vernova Inc
Charles Street, Cambridge02141
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2025
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Voting rights 75 to 100 percent
Notified 23 Jul 2019
Ceased 30 Aug 2023
Ige Usa Investments Limited
1 Ashley Road, AltrinchamWA14 2DT
Voting rights 75 to 100 percent
23 Jul 2019
Ceased 30 Aug 2023
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 30 Aug 2023
Ge Capital International Holdings Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 30 Aug 2023
Ceased
Filing History
54
Description
Type
Date Filed
Document
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2024
28 September 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 September 2023
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2023
28 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2023
30 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2021
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
24 June 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 June 2020
18 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2020
18 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 February 2020
18 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2020
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 October 2019
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2019
20 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2019